Christine Wichers

Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

BOSTON, Ms. – A Lynn man was arrested and charged in federal court in Boston on Tuesday, March 12, 2019, in connection with money laundering and visa fraud. Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune Aikoriogie, a/k/a Imuetinyan Aikoriogie, 32, was charged with one count of making a false statement to a bank, five counts … Continue reading Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud

BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston for Social Security fraud. Luis Alberto Fernandez Fernandez, 28, a Dominican national residing in Salem with legal permanent resident status, was sentenced by U.S. District Court Judge Allison D. Burroughs to time served (12 days) and one year of supervised release. … Continue reading Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud

Massachusetts News: BOSTON, Luis Alberto Solano-Pimental, Fugitive Apprehended After 20 Years

Defendant sentenced for failing to appear at 1997 sentencing hearing BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston for failing to appear for a sentencing hearing in 1997 following a conviction for passport fraud. He was also sentenced yesterday for the passport fraud. Luis Alberto Solano-Pimental, 51, was sentenced … Continue reading Massachusetts News: BOSTON, Luis Alberto Solano-Pimental, Fugitive Apprehended After 20 Years

Massachusetts News: BOSTON, 25 Charged in Federal Document and Benefit Fraud Sweep

Many defendants have criminal histories including a conviction for murder and drug charges BOSTON, Ms. – 25 individuals were charged today in federal court in Boston as a result of a federal sweep targeting offenders of document and benefit fraud. Many of the defendants have prior criminal histories, including a convicted murderer who escaped from … Continue reading Massachusetts News: BOSTON, 25 Charged in Federal Document and Benefit Fraud Sweep